MD MEDICINES LIMITED
LONDON CARBON CREDIT AGENCY LTD

Hellopages » Greater London » Westminster » W1J 7BU

Company number 06036595
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 1- 6 YARMOUTH PLACE, MAYFAIR, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Trevor Robinson as a director on 30 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MD MEDICINES LIMITED are www.mdmedicines.co.uk, and www.md-medicines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Md Medicines Limited is a Private Limited Company. The company registration number is 06036595. Md Medicines Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Md Medicines Limited is International House 1 6 Yarmouth Place Mayfair London W1j 7bu. . KISSANE, Joseph Damian is a Director of the company. O'BRIEN, Mary Elizabeth is a Director of the company. Secretary KISSANE, Joseph Damian has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MEANEY-KISSANE, Alice Patricia has been resigned. Director ROBINSON, Trevor has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
KISSANE, Joseph Damian
Appointed Date: 01 January 2007
66 years old
Director
O'BRIEN, Mary Elizabeth
Appointed Date: 18 December 2015
44 years old

Resigned Directors

Secretary
KISSANE, Joseph Damian
Resigned: 01 October 2013
Appointed Date: 01 January 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 December 2006
Appointed Date: 22 December 2006
Director
MEANEY-KISSANE, Alice Patricia
Resigned: 10 December 2015
Appointed Date: 01 January 2007
62 years old
Director
ROBINSON, Trevor
Resigned: 30 December 2016
Appointed Date: 01 January 2014
73 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Great British Drug Store Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

MD MEDICINES LIMITED Events

30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Dec 2016
Termination of appointment of Trevor Robinson as a director on 30 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
31 Dec 2015
Appointment of Ms Mary Elizabeth O'brien as a director on 18 December 2015
...
... and 32 more events
25 Jun 2007
Ad 01/01/07--------- £ si 2@1=2 £ ic 4/6
03 Apr 2007
Ad 01/01/07--------- £ si 2@1=2 £ ic 2/4
29 Dec 2006
Secretary resigned
29 Dec 2006
Director resigned
22 Dec 2006
Incorporation

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